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Companies/00918596

Britannia Products Limited

Dormant Company · Bradford

Active - Proposal to Strike offUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hallmark Cards PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 2826218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
HH
Hannah HauptCurrent director
Appointed 2022-07-22 · 4 yrs · Director
+52 others
PD
Phillipa DixsonCurrent secretary
Appointed 2018-10-01 · 7 yrs
+52 others
Show 33 historical appointments
GK
Graeme KaravisResigned director
Resigned 2023-04-18 · 2 yrs · Director
TR
Thomas RoltResigned director
Resigned 2022-07-22 · Director
MC
Matthew CritchlowResigned director
Resigned 2021-11-30 · Director
JF
John FraneyResigned director
Resigned 2019-07-01 · 6 yrs · Director
AD
Amanda Del PreteResigned director
Resigned 2018-12-10 · 2 yrs · Director
RS
Ricky SinghResigned director
Resigned 2017-11-01 · 1 yr · Director
HN
Homera NajibResigned secretary
Resigned 2017-06-01 · 1 yr
TB
Timothy BusbyResigned director
Resigned 2012-06-01 · 5 yrs · Director
SW
Steven WrightResigned director
Resigned 2011-12-31 · 7 yrs · Director
AS
Anne ShielsResigned director
Resigned 2011-12-31 · 3 yrs · Director
MR
Martha RicheyResigned director
Resigned 2006-12-05 · 5 yrs · Finance Director
BC
Brian ClemonsResigned director
Resigned 2005-11-30 · 1 yr · Director
IS
Ian StuartResigned director
Resigned 2005-11-30 · 6 yrs · Director
AF
Anna FarmeryResigned director
Resigned 2004-12-31 · 1 yr · Finance Director
TK
Timothy KaneResigned director
Resigned 2001-12-11 · 3 yrs · Finance Director
SM
Stephen McnallyResigned director
Resigned 2000-03-31 · 1 yr · Managing Director
JV
Jeremy VaughanResigned director
Resigned 2000-03-31 · 1 yr · Finance Director
PG
Patricia GardinerResigned secretary
Resigned 1999-04-23 · 18 yrs · Company Secretary
KB
Keith BrownResigned director
Resigned 1997-10-06 · 8 yrs · Company Director
JT
John TaylerResigned secretary
Resigned 1997-10-06 · 1 yr
GD
Graham DunnResigned director
Resigned 1994-02-21 · 4 yrs · Director
LS
Louisa SeekinsResigned director
Resigned 1994-02-10 · 9 yrs · Operations Director
RD
Richard DuncombeResigned director
Resigned 1994-02-07 · 2 yrs · Marketing Director
MM
Margaret MetcalfeResigned director
Resigned 1994-02-07 · 2 yrs · Accountant
RC
Richard CampbellResigned director
Resigned 1992-10-19 · 1 yr · Company Director
DH
Donald HaleResigned secretary
Resigned 1992-07-19 · 5 yrs
DN
David NichollsResigned director
Resigned 1992-07-19 · 3 yrs · Creative Director
KR
Kenneth RaynorResigned director
Resigned 1992-07-19 · 1 yr · Commercial Director
MS
Matthew SharpResigned director
Resigned 1992-07-19 · 7 yrs · Company Director
DA
Damien AingeResigned director
Resigned 1992-07-19 · 1 yr · Works Director
HP
Howard PartingtonResigned director
Resigned 1992-07-19 · 1 yr · Company Director
PD
Peter DickinsonResigned director
Resigned 1992-07-19 · 1 yr · Company Director
KC
Keith ChapmanResigned director
Resigned 1992-07-19 · 5 yrs · Company Chairman

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active